2021-04-26 meeting notes
Attendees
@Elizabeth A. DUPUIS (Unlicensed)
@Cynthia Johnson
@Micquel Little (Unlicensed)
@Rikke Ogawa (Unlicensed)
@Sara Davidson Squibb (Unlicensed)
@Beth Callahan (Unlicensed)
@Vincent Novoa (Unlicensed)
@Rebecca Metzger (Unlicensed)
@David Schmitt (Unlicensed)
@Sarah Houghton
@Sarah Troy
Not attending
Roles
Facilitator: @Beth Callahan (Unlicensed)
Notetaker: @Vincent Novoa (Unlicensed)
Timekeeper: @Elizabeth A. DUPUIS (Unlicensed)
Discussion items
Item | Desired Outcome | Time | Who | Information | Notes | Actions | |
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1 | Welcome | Catch-up and gather together | 3 minutes | all |
| PPC did not meet last week. | |
2 | Announcements | Inform | 2 minutes | all |
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3 | MVP Review | Reviewed MVPs and | 15 minutes |
| PPC has asked all groups to their review MVPs
| Structure for collaboration for CDI management may be covered by the Discovery sub-team post go-live. One concern is the Discovery team member may not be the Primo VE administrator at a campus. For instance, the Discovery member at a campus may be a facilitator for the discussion, but will not be the Primo VE administrator. The question is about wanting Primo VE administrators to be able to collaborate and talk or is it about wanting staff members who are concerned about the user experience coming out of Primo VE to collaborate and talk. Not all Primo VE administrators are not all on a SILS team. Is this a system-wide group or a local campus discussion? How do we coordinate across the campuses? These questions lead to the Phase 5 governance structure. Shout out to fulfillment folks who thought through the patron info on how this going to work. | Workflows for management of the CDI
Review and revision of shared cataloging practices for management of resources, including OA resources.
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4 | CDI | Discussion & next steps | 35 | all | Check in on Question 3: How is it going? Has everyone reached out on their campuses? Focus on Question 4: What has the experience been of other consortia (CARLI, SUNY, CSU, etc.) Questions from CDI decision page:
Note1: The PMs started a sheet with one response from a consortium about CDI, Jessica from CSU. It’s in the PPC “CDI testing” folder. https://docs.google.com/spreadsheets/d/1DRwdlXSTd8I_IGox4fj4DwbKjcxqUFsB3h8FRIN80VY/edit#gid=0 Note2: Question 3 needs to be answered and shared back with Ex Libris in a Sales Force ticket. They want to know what our concerns are with EasyActive. | Everybody reached out to their campus group. No deadline has been given by Ex Libris, but we should get it done as soon as possible. We received some information from CSU regarding question 4. CSU implemented fully flexible. We reached out on listserve, but it may be best to reach out one-on-one with other consortia libraries. It was noted that CARLI and SUNY weren’t given a choice, and they implemented FullyFlexible. The UCs will be the biggest consortia to implement EasyActive, which is Ex Libris new model. We will need to have a good reason to go with FullyFlexible, as Ex Libris is not willing to support going forward.
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5 | Standing item: As campuses start deeper discussions about SILS, can/should questions come to PSELG as information-sharing. | Support learning & transparency. These discussions will help inform members of PSELG re: decisions made by the functional groups. | 5 | all | Document for reference: https://docs.google.com/document/d/1lhjZILResvHFpZp11wgJk2Ac74HxD4U3Qo3JIyRMBO4/edit?usp=sharing
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6 | Parking Lot | Capture important topics for future discussion |
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7 |
| Total | 60 |
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Future agenda items
The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!
Question? Contact AskSILS-L@ucop.edu